Sunrise Res Regulatory News (SRES)

SUNRISE RESOURCES PLC

("the Company")

22 December 2020

POSTING OF ANNUAL REPORT & ACCOUNTS

AND NOTICE OF ANNUAL GENERAL MEETING

Sunrise Resources plc (ticker symbol "SRES"), the AIM-traded company focusing on the development of the CS Pozzolan-Perlite Project in Nevada, USA, advises that the Annual Report and Accounts for the year ended 30 September 2020, as announced on 11 December 2020, including the Notice of Annual General Meeting ("AGM"), is available for download on the Company's website at https://www.sunriseresourcesplc.com/financial-reports  and will be posted to shareholders today.

The AGM will be held on Thursday 28 January 2021 at 12:00 noon at the Company's offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

Due to the restrictions imposed by the Government in connection with the COVID-19 pandemic, the Meeting will be held as a closed meeting, with only the minimum number of shareholders and directors in attendance as will be required to ensure that the Meeting is quorate. This being the case, shareholders are advised not to travel to attend the Meeting as they will not be admitted. Shareholders are therefore urged to register a proxy vote appointing the Chairman to vote in accordance with their instructions.

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